1
368 Forest Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-21 ~ 2023-05-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
32a The Avenue Highams Park, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
368 Forest Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-11-05 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SPEEDLINE CARS LIMITED
- 2003-04-10
03790271 Mr A H Rafeeq, 22 Church Lane, London
Active Corporate (7 parents)
Officer
1999-06-16 ~ 2003-03-05
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Fort Parkway, Erdington, Birmingham, West Midlands
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
6
22 Church Lane, Leytonstone, London
Active Corporate (8 parents)
Officer
2003-10-20 ~ 2012-07-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Station Garage, 186 High Street North, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-31 ~ 2012-05-03
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
1 Cochrane House, Admirals Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 14 - Secretary → ME
9
368 Forest Road, London
Active Corporate (5 parents)
Officer
2002-05-30 ~ 2003-03-05
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
368 Forest Road, London
Dissolved Corporate (4 parents)
Officer
2001-10-22 ~ 2015-07-01
IIF 13 - Secretary → ME
11
368 Forest Road, London
Active Corporate (6 parents)
Officer
2001-10-22 ~ 2017-12-13
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
368 Forest Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE